Closed Session Summary Posted After the Meeting
The following committee members were present at the closed sessions of the meeting:
Daniel Baker
Brian Anderson
Steven Battel
James Drake
Jr.
Lennard Fisk
Marvin Geller
Sarah Gibson
Michael Hesse
J. Todd Hoeksema
David Hysell
Mary Hudson
Thomas Immel
Justin Kasper
Judith Lean
Ramon Lopez
Howard Singer
Harlan Spence
Edward Stone
The following topics were discussed in the closed sessions:
Wednesday, November 16
The committee discussed the wording and content of the report's recommendations in detail.
The committee discussed the wording and content of decision rules.
The committee addressed details of finishing the report writing.
Thursday, November 17
The committee worked on writing assignments for the majority of the day, and then reviewed the day's progress.
Friday, November 18
The committee continued work on writing assignments and reviewed any changes to recommendations or decision rules.
The following materials (written documents) were made available to the committee in the closed sessions:
None.
Date of posting of Closed Session Summary:
November 29, 2011
